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ACT.R RETAIL LTD

Company number 04409443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 AP01 Appointment of Mr Balwinder Singh Sekhon as a director
25 Jul 2013 TM01 Termination of appointment of Binder Dhillon as a director
25 Jul 2013 AD01 Registered office address changed from Unit 113 River Walk Halton Lea Shopping Centre Runcorn Cheshire WA7 2BX England on 25 July 2013
25 Jul 2013 TM02 Termination of appointment of Binder Dhillon as a secretary
12 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from Unit 113 Riverwalk Halton Lea Runcorn Cheshire WA7 2BX on 12 April 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Ajit Singh as a director
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Ajit Singh on 4 April 2010
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 04/04/09; full list of members
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 04/04/08; full list of members
26 Oct 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 288a New director appointed
25 Oct 2007 288b Director resigned
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007